Epstein Index›Documents›EFTA01253563
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253563: Payroll (DS9)

Financial RecordDate unavailableEFTA012535631 keyword hits
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Bank account statement dated September 2019 showing ADP payroll and fee transactions, Oxford Health insurance premiums, and online payments. The statement documents multiple preauthorized debits for payroll processing and related expenses, with account balances ranging from approximately $219,000 to $249,000.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Debit (3,553.13 ) 249,055.23 101043000090525131 PREMIUMS OXFORD HEALTH 09-11 # Preauthorized Debit (63.35 ) 248,991.88 101021000023059419 ADP - FEES ADP **PAYROLL**
Excerpt 2
9,649.06 ) 219,330.64 102121141286945126 ONLINE PMT BK OF AMER VI/MC 09-25 # Preauthorized Debit (63.35 ) 219,267.29 101021000020641456 ADP - FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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